Company Information
CIN
Status
Date of Incorporation
11 February 1991
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,723,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Alpana Rinki Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Vrajlal Raval
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Chirayu Zalani
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahil Thaker
Director/Designated Partner
about 3 years ago
about 3 years ago
Aniruddh Rinki Gandhi
Director/Designated Partner
about 5 years ago
about 5 years ago
Vinay Shrikrishna Pandya
Director/Designated Partner
over 5 years ago
over 5 years ago
Dushyant Dahyabhai Patel
Wholetime Director
over 18 years ago
over 18 years ago
Past Directors
Niharkumar Ashokbhai Naik
Director
over 5 years ago
over 5 years ago
Jigisha Thakkar
Additional Director
over 5 years ago
over 5 years ago
Krishnamoorthy Krishnamoorthy Murali
Director
over 6 years ago
over 6 years ago
Vikesh Ashok Jain
Director
over 7 years ago
over 7 years ago
Mansi Bhavin Desai
Director
over 8 years ago
over 8 years ago
Paresh Prakashbhai Thakkar
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Gaurang Ramniklal Sanghavi
Director
over 9 years ago
over 9 years ago
Pankaj Kanaiyalal Parikh
Director
over 9 years ago
over 9 years ago
Yashwantbhai Fakirbhai Patel
Director
over 19 years ago
over 19 years ago
Upendra Chimanbhai Patel
Director
over 20 years ago
over 20 years ago
Krishan Lal Puri
Director
over 21 years ago
over 21 years ago
Charges
25 July 1998
The Kalupur Commercial Co.op. Bank Limited
3 Crore
03 December 1996
Shree Swaminarayan Co.op. Bank Limited
50 Lak
07 August 1996
Co-operative Bank Of Baroda Limited
50 Lak
16 August 1995
Pragati Sahakari Bank Ltd.
50 Lak
30 June 2010
Bank Of India
3 Crore
08 May 2001
The Kalupur Commercial Co.op. Bank Limited
5 Crore
02 December 1994
State Bank Of India
3 Crore
10 January 2000
The Kalupur Commercial Co.op. Bank Limited
1 Crore
16 September 1997
Shree Swaminarayan Co.op. Bank Limited
35 Lak
17 January 1998
The Kalupur Commercial Co-op. Bank Limited
2 Crore
01 May 1993
Pragati Sahakari Bank Ltd.
20 Lak
02 July 1993
The Federal Bank Limited
40 Lak
10 January 2000
The Kalupur Commercial Co.op. Bank Limited
0
02 July 1993
The Federal Bank Limited
0
30 June 2010
Bank Of India
0
03 December 1996
Shree Swaminarayan Co.op. Bank Limited
0
02 December 1994
State Bank Of India
0
25 July 1998
The Kalupur Commercial Co.op. Bank Limited
0
08 May 2001
The Kalupur Commercial Co.op. Bank Limited
0
17 January 1998
The Kalupur Commercial Co-op. Bank Limited
0
16 September 1997
Shree Swaminarayan Co.op. Bank Limited
0
07 August 1996
Co-operative Bank Of Baroda Limited
0
01 May 1993
Pragati Sahakari Bank Ltd.
0
16 August 1995
Pragati Sahakari Bank Ltd.
0
10 January 2000
The Kalupur Commercial Co.op. Bank Limited
0
02 July 1993
The Federal Bank Limited
0
30 June 2010
Bank Of India
0
03 December 1996
Shree Swaminarayan Co.op. Bank Limited
0
02 December 1994
State Bank Of India
0
25 July 1998
The Kalupur Commercial Co.op. Bank Limited
0
08 May 2001
The Kalupur Commercial Co.op. Bank Limited
0
17 January 1998
The Kalupur Commercial Co-op. Bank Limited
0
16 September 1997
Shree Swaminarayan Co.op. Bank Limited
0
07 August 1996
Co-operative Bank Of Baroda Limited
0
01 May 1993
Pragati Sahakari Bank Ltd.
0
16 August 1995
Pragati Sahakari Bank Ltd.
0
10 January 2000
The Kalupur Commercial Co.op. Bank Limited
0
02 July 1993
The Federal Bank Limited
0
30 June 2010
Bank Of India
0
03 December 1996
Shree Swaminarayan Co.op. Bank Limited
0
02 December 1994
State Bank Of India
0
25 July 1998
The Kalupur Commercial Co.op. Bank Limited
0
08 May 2001
The Kalupur Commercial Co.op. Bank Limited
0
17 January 1998
The Kalupur Commercial Co-op. Bank Limited
0
16 September 1997
Shree Swaminarayan Co.op. Bank Limited
0
07 August 1996
Co-operative Bank Of Baroda Limited
0
01 May 1993
Pragati Sahakari Bank Ltd.
0
16 August 1995
Pragati Sahakari Bank Ltd.
0
10 January 2000
The Kalupur Commercial Co.op. Bank Limited
0
02 July 1993
The Federal Bank Limited
0
30 June 2010
Bank Of India
0
03 December 1996
Shree Swaminarayan Co.op. Bank Limited
0
02 December 1994
State Bank Of India
0
25 July 1998
The Kalupur Commercial Co.op. Bank Limited
0
08 May 2001
The Kalupur Commercial Co.op. Bank Limited
0
17 January 1998
The Kalupur Commercial Co-op. Bank Limited
0
16 September 1997
Shree Swaminarayan Co.op. Bank Limited
0
07 August 1996
Co-operative Bank Of Baroda Limited
0
01 May 1993
Pragati Sahakari Bank Ltd.
0
16 August 1995
Pragati Sahakari Bank Ltd.
0
Documents
Optional Attachment-(2)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Supplementary or Test audit report under section 143-29122020
Secretarial Audit Report-29122020
Optional Attachment-(1)-29122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-29122020
Form AOC-4 CFS NBFC(Ind AS)-29122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-28122020
Directors report as per section 134(3)-28122020
Secretarial Audit Report-28122020
Form AOC-4 NBFC(IND AS)-28122020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Form MGT-7-30102020_signed
Form MR-1-22102020_signed
Optional Attachment-(1)-22102020
Copy of shareholders resolution-22102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102020
Copy of board resolution-22102020
Form MGT-14-21102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
